Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02549) ===

**Nodes:**
- acct_8083EFB80 (type: Account)
- acct_8056D5DA0 (type: Account)
- acct_8083F0A60 (type: Account)
- bank_0221198 (type: Bank)
- bank_022775 (type: Bank)
- bank_0322200 (type: Bank)

**Edges:**
- acct_8083EFB80 belongs_to bank_0221198
- acct_8056D5DA0 belongs_to bank_022775
- acct_8083F0A60 belongs_to bank_0322200
- acct_8056D5DA0 transfers_to acct_8056D5DA0 amount: 10.05 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8056D5DA0 transfers_to acct_8056D5DA0 amount: 21093.61 Euro via: Reinvestment timestamp: 2022/09/01 01:15
- acct_8056D5DA0 transfers_to acct_8083EFB80 amount: 1679.95 Euro via: Cheque timestamp: 2022/09/01 08:08
- acct_8056D5DA0 transfers_to acct_8083EFB80 amount: 1679.95 Euro via: Cheque timestamp: 2022/09/02 05:11
- acct_8083F0A60 transfers_to acct_8083F0A60 amount: 369.83 Canadian Dollar via: ACH timestamp: 2022/09/02 06:16
- acct_8083F0A60 transfers_to acct_8083EFB80 amount: 239.23 Euro via: ACH timestamp: 2022/09/02 06:16
- acct_8056D5DA0 transfers_to acct_8083EFB80 amount: 1679.95 Euro via: Cheque timestamp: 2022/09/03 16:40
- acct_8056D5DA0 transfers_to acct_8083EFB80 amount: 1679.95 Euro via: Cheque timestamp: 2022/09/04 02:54
- acct_8056D5DA0 transfers_to acct_8083EFB80 amount: 1679.95 Euro via: Cheque timestamp: 2022/09/05 09:48
- acct_8056D5DA0 transfers_to acct_8083EFB80 amount: 1679.95 Euro via: Cheque timestamp: 2022/09/06 22:16
- acct_8056D5DA0 transfers_to acct_8083EFB80 amount: 1679.95 Euro via: Cheque timestamp: 2022/09/07 20:44
- acct_8056D5DA0 transfers_to acct_8083EFB80 amount: 1679.95 Euro via: Cheque timestamp: 2022/09/08 12:08
- acct_8056D5DA0 transfers_to acct_8083EFB80 amount: 1679.95 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_8083F0A60 transfers_to acct_8083F0A60 amount: 369.83 Canadian Dollar via: ACH timestamp: 2022/09/09 21:43
- acct_8083F0A60 transfers_to acct_8083EFB80 amount: 239.23 Euro via: ACH timestamp: 2022/09/09 21:43
- acct_8056D5DA0 transfers_to acct_8083EFB80 amount: 1679.95 Euro via: Cheque timestamp: 2022/09/10 22:35

SUMMARY STATISTICS:
  Total transactions: 16
  Unique accounts: 3
  Total volume: 39,121.28
  Avg transaction: 2,445.08
  Time span: 14 units
  Max out-degree: 12 (node: 022775_8056D5DA0)
  Max in-degree: 12 (node: 0221198_8083EFB80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02550) ===

**Nodes:**
- acct_807CE5C30 (type: Account)
- acct_8116993F0 (type: Account)
- acct_80719F030 (type: Account)
- bank_005329 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0117999 (type: Bank)

**Edges:**
- acct_807CE5C30 belongs_to bank_005329
- acct_8116993F0 belongs_to bank_0111141
- acct_80719F030 belongs_to bank_0117999
- acct_807CE5C30 transfers_to acct_807CE5C30 amount: 37281.65 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807CE5C30 transfers_to acct_807CE5C30 amount: 14.68 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80719F030 transfers_to acct_8116993F0 amount: 6522306.46 Euro via: Cash timestamp: 2022/09/01 17:37
- acct_80719F030 transfers_to acct_8116993F0 amount: 4729.32 Euro via: Credit Card timestamp: 2022/09/01 17:41
- acct_80719F030 transfers_to acct_8116993F0 amount: 2623260.00 Euro via: Cheque timestamp: 2022/09/01 17:45
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 231.95 Euro via: Credit Card timestamp: 2022/09/01 21:03
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 88.22 Euro via: Cheque timestamp: 2022/09/01 21:08
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 88.22 Euro via: Cheque timestamp: 2022/09/02 16:01
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 231.95 Euro via: Credit Card timestamp: 2022/09/02 16:25
- acct_80719F030 transfers_to acct_8116993F0 amount: 6522306.46 Euro via: Cash timestamp: 2022/09/02 21:42
- acct_80719F030 transfers_to acct_8116993F0 amount: 2623260.00 Euro via: Cheque timestamp: 2022/09/02 21:45
- acct_80719F030 transfers_to acct_8116993F0 amount: 4729.32 Euro via: Credit Card timestamp: 2022/09/02 21:53
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 231.95 Euro via: Credit Card timestamp: 2022/09/05 18:14
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 88.22 Euro via: Cheque timestamp: 2022/09/05 18:28
- acct_80719F030 transfers_to acct_8116993F0 amount: 2623260.00 Euro via: Cheque timestamp: 2022/09/05 20:35
- acct_80719F030 transfers_to acct_8116993F0 amount: 4729.32 Euro via: Credit Card timestamp: 2022/09/05 20:52
- acct_80719F030 transfers_to acct_8116993F0 amount: 6522306.46 Euro via: Cash timestamp: 2022/09/05 20:57
- acct_80719F030 transfers_to acct_8116993F0 amount: 2623260.00 Euro via: Cheque timestamp: 2022/09/06 12:34
- acct_80719F030 transfers_to acct_8116993F0 amount: 6522306.46 Euro via: Cash timestamp: 2022/09/06 12:41
- acct_80719F030 transfers_to acct_8116993F0 amount: 4729.32 Euro via: Credit Card timestamp: 2022/09/06 12:52
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 231.95 Euro via: Credit Card timestamp: 2022/09/06 20:32
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 88.22 Euro via: Cheque timestamp: 2022/09/06 20:52
- acct_80719F030 transfers_to acct_8116993F0 amount: 6522306.46 Euro via: Cash timestamp: 2022/09/07 14:36
- acct_80719F030 transfers_to acct_8116993F0 amount: 4729.32 Euro via: Credit Card timestamp: 2022/09/07 14:42
- acct_80719F030 transfers_to acct_8116993F0 amount: 2623260.00 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 231.95 Euro via: Credit Card timestamp: 2022/09/07 18:38
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 88.22 Euro via: Cheque timestamp: 2022/09/07 18:59
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 88.22 Euro via: Cheque timestamp: 2022/09/08 07:01
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 231.95 Euro via: Credit Card timestamp: 2022/09/08 07:05
- acct_80719F030 transfers_to acct_8116993F0 amount: 6522306.46 Euro via: Cash timestamp: 2022/09/08 14:06
- acct_80719F030 transfers_to acct_8116993F0 amount: 4729.32 Euro via: Credit Card timestamp: 2022/09/08 14:07
- acct_80719F030 transfers_to acct_8116993F0 amount: 2623260.00 Euro via: Cheque timestamp: 2022/09/08 14:25
- acct_80719F030 transfers_to acct_8116993F0 amount: 4729.32 Euro via: Credit Card timestamp: 2022/09/09 21:31
- acct_80719F030 transfers_to acct_8116993F0 amount: 2623260.00 Euro via: Cheque timestamp: 2022/09/09 21:44
- acct_80719F030 transfers_to acct_8116993F0 amount: 6522306.46 Euro via: Cash timestamp: 2022/09/09 21:48
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 88.22 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_807CE5C30 transfers_to acct_8116993F0 amount: 231.95 Euro via: Credit Card timestamp: 2022/09/09 22:28

SUMMARY STATISTICS:
  Total transactions: 37
  Unique accounts: 3
  Total volume: 64,091,607.98
  Avg transaction: 1,732,205.62
  Time span: 37 units
  Max out-degree: 21 (node: 0117999_80719F030)
  Max in-degree: 35 (node: 0111141_8116993F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02551) ===

**Nodes:**
- acct_80C8D7FF0 (type: Account)
- acct_808F42220 (type: Account)
- acct_80058FDB0 (type: Account)
- acct_8006D5E90 (type: Account)
- acct_802004740 (type: Account)
- acct_80026C6B0 (type: Account)
- acct_801EE9E40 (type: Account)
- acct_8005A1B80 (type: Account)
- acct_80A531290 (type: Account)
- acct_80026C220 (type: Account)
- acct_80B91F6C0 (type: Account)
- acct_80026C1D0 (type: Account)
- acct_802ED0250 (type: Account)
- acct_812192580 (type: Account)
- acct_80108E280 (type: Account)
- acct_801F4CAB0 (type: Account)
- acct_81276BC40 (type: Account)
- acct_800514B30 (type: Account)
- acct_8018FD630 (type: Account)
- acct_80012DEC0 (type: Account)
- acct_8001ACDB0 (type: Account)
- acct_800514AE0 (type: Account)
- acct_800D9D300 (type: Account)
- acct_800D92330 (type: Account)
- acct_802369760 (type: Account)
- acct_809381310 (type: Account)
- acct_8015DADA0 (type: Account)
- acct_80026C700 (type: Account)
- acct_80268F1D0 (type: Account)
- acct_813BB7A80 (type: Account)
- acct_80790D7A0 (type: Account)
- acct_8126391B0 (type: Account)
- acct_800A4B110 (type: Account)
- acct_800522D10 (type: Account)
- acct_80098B870 (type: Account)
- acct_800A3C640 (type: Account)
- acct_80026C610 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0018230 (type: Bank)
- bank_00220 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_00513 (type: Bank)
- bank_005328 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_0123308 (type: Bank)
- bank_013057 (type: Bank)
- bank_01362 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021550 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_022164 (type: Bank)
- bank_024144 (type: Bank)
- bank_0245141 (type: Bank)
- bank_026580 (type: Bank)
- bank_027920 (type: Bank)
- bank_02843 (type: Bank)
- bank_02915 (type: Bank)
- bank_03414 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C8D7FF0 belongs_to bank_0015750
- acct_808F42220 belongs_to bank_0018230
- acct_80058FDB0 belongs_to bank_001
- acct_8006D5E90 belongs_to bank_00220
- acct_802004740 belongs_to bank_003335
- acct_80026C6B0 belongs_to bank_00410
- acct_801EE9E40 belongs_to bank_00410
- acct_8005A1B80 belongs_to bank_00513
- acct_80A531290 belongs_to bank_005328
- acct_80026C220 belongs_to bank_011
- acct_80B91F6C0 belongs_to bank_0123308
- acct_80026C1D0 belongs_to bank_012
- acct_802ED0250 belongs_to bank_012
- acct_812192580 belongs_to bank_013057
- acct_80108E280 belongs_to bank_01362
- acct_801F4CAB0 belongs_to bank_013862
- acct_81276BC40 belongs_to bank_01490
- acct_800514B30 belongs_to bank_01502
- acct_8018FD630 belongs_to bank_01547
- acct_80012DEC0 belongs_to bank_020
- acct_8001ACDB0 belongs_to bank_020
- acct_800514AE0 belongs_to bank_020
- acct_800D9D300 belongs_to bank_020
- acct_800D92330 belongs_to bank_021387
- acct_802369760 belongs_to bank_021550
- acct_809381310 belongs_to bank_021918
- acct_8015DADA0 belongs_to bank_022164
- acct_80026C700 belongs_to bank_022
- acct_80268F1D0 belongs_to bank_024144
- acct_813BB7A80 belongs_to bank_0245141
- acct_80790D7A0 belongs_to bank_026580
- acct_8126391B0 belongs_to bank_027920
- acct_800A4B110 belongs_to bank_02843
- acct_800522D10 belongs_to bank_02915
- acct_80098B870 belongs_to bank_02915
- acct_800A3C640 belongs_to bank_02915
- acct_80026C610 belongs_to bank_03414
- acct_1004286A8 belongs_to bank_070
- acct_802004740 transfers_to acct_8126391B0 amount: 162.81 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_800514B30 transfers_to acct_800514B30 amount: 9071.40 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802369760 transfers_to acct_802369760 amount: 5.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809381310 transfers_to acct_809381310 amount: 94631.38 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8018FD630 transfers_to acct_8018FD630 amount: 17.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800D92330 transfers_to acct_800D92330 amount: 15.40 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B91F6C0 transfers_to acct_80B91F6C0 amount: 106746.18 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80012DEC0 transfers_to acct_80012DEC0 amount: 4124.17 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8006D5E90 transfers_to acct_8006D5E90 amount: 24.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B91F6C0 transfers_to acct_80B91F6C0 amount: 13.34 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80790D7A0 transfers_to acct_80790D7A0 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801F4CAB0 transfers_to acct_801F4CAB0 amount: 18.04 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812192580 transfers_to acct_812192580 amount: 87808.89 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802004740 transfers_to acct_8126391B0 amount: 115.38 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_800A4B110 transfers_to acct_800A4B110 amount: 14.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C8D7FF0 transfers_to acct_80C8D7FF0 amount: 50190.62 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80026C700 transfers_to acct_80026C700 amount: 5.13 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D9D300 transfers_to acct_800D9D300 amount: 8939.81 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808F42220 transfers_to acct_808F42220 amount: 86215.70 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8005A1B80 transfers_to acct_8005A1B80 amount: 481128.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802ED0250 transfers_to acct_802ED0250 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8126391B0 transfers_to acct_8126391B0 amount: 7210.16 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001ACDB0 transfers_to acct_8001ACDB0 amount: 13.85 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802004740 transfers_to acct_8126391B0 amount: 275.57 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8006D5E90 transfers_to acct_8006D5E90 amount: 459407.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8015DADA0 transfers_to acct_8015DADA0 amount: 361955.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8018FD630 transfers_to acct_8018FD630 amount: 3241.85 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802ED0250 transfers_to acct_802ED0250 amount: 913.59 Euro via: Reinvestment timestamp: 2022/09/01 01:03
- acct_800514B30 transfers_to acct_802ED0250 amount: 23349.08 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/01 01:19
- acct_800514B30 transfers_to acct_802ED0250 amount: 5437.03 Euro via: Credit Card timestamp: 2022/09/01 01:22
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/01 01:26
- acct_80108E280 transfers_to acct_80108E280 amount: 19.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_800522D10 transfers_to acct_800522D10 amount: 19588.59 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80098B870 transfers_to acct_80098B870 amount: 95374.57 Euro via: Reinvestment timestamp: 2022/09/01 03:32
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 881.98 Euro via: Cheque timestamp: 2022/09/01 04:01
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 2015.21 Euro via: Credit Card timestamp: 2022/09/01 04:19
- acct_809381310 transfers_to acct_809381310 amount: 6.18 Euro via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80026C6B0 transfers_to acct_81276BC40 amount: 196.06 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_8006D5E90 transfers_to acct_800A4B110 amount: 51489.18 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_800A3C640 transfers_to acct_800A3C640 amount: 813.72 Euro via: Reinvestment timestamp: 2022/09/01 05:30
- acct_800A4B110 transfers_to acct_802369760 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/01 06:16
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 1025.79 Euro via: Cheque timestamp: 2022/09/01 06:20
- acct_800A4B110 transfers_to acct_802369760 amount: 443.88 US Dollar via: Cheque timestamp: 2022/09/01 06:21
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 6841.17 Euro via: Credit Card timestamp: 2022/09/01 06:21
- acct_80790D7A0 transfers_to acct_80790D7A0 amount: 1586.78 Euro via: Reinvestment timestamp: 2022/09/01 07:46
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/01 07:52
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 29.69 US Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_80026C700 transfers_to acct_812192580 amount: 9.58 Euro via: Cheque timestamp: 2022/09/01 08:04
- acct_80026C700 transfers_to acct_812192580 amount: 17.28 Euro via: Credit Card timestamp: 2022/09/01 08:28
- acct_1004286A8 transfers_to acct_800514B30 amount: 55.30 Euro via: Cash timestamp: 2022/09/01 08:42
- acct_1004286A8 transfers_to acct_800514B30 amount: 85.19 Euro via: Cheque timestamp: 2022/09/01 08:44
- acct_1004286A8 transfers_to acct_800514B30 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/01 08:57
- acct_800514B30 transfers_to acct_80A531290 amount: 331.51 Euro via: Cheque timestamp: 2022/09/01 09:01
- acct_800514B30 transfers_to acct_80A531290 amount: 1388.91 Euro via: Cash timestamp: 2022/09/01 09:22
- acct_800514B30 transfers_to acct_809381310 amount: 502.67 Euro via: Wire timestamp: 2022/09/01 11:39
- acct_800514B30 transfers_to acct_809381310 amount: 45322.49 Euro via: Cheque timestamp: 2022/09/01 11:40
- acct_800514B30 transfers_to acct_809381310 amount: 16341.63 Euro via: Cash timestamp: 2022/09/01 11:40
- acct_800514B30 transfers_to acct_809381310 amount: 1134.66 Euro via: ACH timestamp: 2022/09/01 11:41
- acct_80026C1D0 transfers_to acct_800514B30 amount: 3420.38 Euro via: Credit Card timestamp: 2022/09/01 12:06
- acct_800A4B110 transfers_to acct_80108E280 amount: 758.57 US Dollar via: Cheque timestamp: 2022/09/01 12:20
- acct_80026C1D0 transfers_to acct_800514B30 amount: 1223.20 Euro via: Cheque timestamp: 2022/09/01 12:23
- acct_80026C6B0 transfers_to acct_80026C6B0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 12:23
- acct_80A531290 transfers_to acct_80A531290 amount: 125949.02 Euro via: Reinvestment timestamp: 2022/09/01 13:30
- acct_80026C6B0 transfers_to acct_80098B870 amount: 408.92 Euro via: Credit Card timestamp: 2022/09/01 13:40
- acct_80026C700 transfers_to acct_80026C700 amount: 106843.16 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_80026C6B0 transfers_to acct_80098B870 amount: 701.58 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_800514B30 transfers_to acct_800D9D300 amount: 6521.19 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_800514B30 transfers_to acct_800D9D300 amount: 2008.02 Euro via: ACH timestamp: 2022/09/01 14:40
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 246.54 Euro via: Cheque timestamp: 2022/09/01 15:10
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 128.14 Euro via: Cash timestamp: 2022/09/01 15:26
- acct_800514B30 transfers_to acct_80790D7A0 amount: 1774.92 Euro via: Cheque timestamp: 2022/09/01 15:29
- acct_1004286A8 transfers_to acct_80C8D7FF0 amount: 203.75 Euro via: Cheque timestamp: 2022/09/01 16:01
- acct_80026C610 transfers_to acct_80026C6B0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 16:12
- acct_80108E280 transfers_to acct_80108E280 amount: 4436.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_8126391B0 transfers_to acct_8126391B0 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 16:29
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- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 2015.21 Euro via: Credit Card timestamp: 2022/09/02 00:10
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- acct_800514B30 transfers_to acct_800D9D300 amount: 2008.02 Euro via: ACH timestamp: 2022/09/02 04:25
- acct_800514B30 transfers_to acct_800D9D300 amount: 6521.19 Euro via: Cheque timestamp: 2022/09/02 04:28
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- acct_800A4B110 transfers_to acct_802369760 amount: 443.88 US Dollar via: Cheque timestamp: 2022/09/02 06:26
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- acct_80026C700 transfers_to acct_812192580 amount: 9.58 Euro via: Cheque timestamp: 2022/09/02 13:39
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- acct_802004740 transfers_to acct_8126391B0 amount: 162.81 Euro via: Credit Card timestamp: 2022/09/02 15:04
- acct_802004740 transfers_to acct_8126391B0 amount: 275.57 Euro via: Cheque timestamp: 2022/09/02 15:13
- acct_802004740 transfers_to acct_8126391B0 amount: 115.38 Euro via: Cash timestamp: 2022/09/02 15:15
- acct_80026C6B0 transfers_to acct_80098B870 amount: 408.92 Euro via: Credit Card timestamp: 2022/09/02 15:33
- acct_80026C6B0 transfers_to acct_80098B870 amount: 701.58 Euro via: Cheque timestamp: 2022/09/02 15:58
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 299.27 Euro via: Credit Card timestamp: 2022/09/02 16:35
- acct_1004286A8 transfers_to acct_80C8D7FF0 amount: 203.75 Euro via: Cheque timestamp: 2022/09/02 16:40
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 125.28 Euro via: Cheque timestamp: 2022/09/02 16:45
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/02 16:45
- acct_80026C1D0 transfers_to acct_800514B30 amount: 3420.38 Euro via: Credit Card timestamp: 2022/09/02 16:46
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/02 16:48
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 499.37 Euro via: Cash timestamp: 2022/09/02 16:58
- acct_80026C1D0 transfers_to acct_800514B30 amount: 1223.20 Euro via: Cheque timestamp: 2022/09/02 16:59
- acct_1004286A8 transfers_to acct_800514B30 amount: 55.30 Euro via: Cash timestamp: 2022/09/02 17:04
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- acct_1004286A8 transfers_to acct_800514B30 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/02 17:06
- acct_1004286A8 transfers_to acct_800514B30 amount: 85.19 Euro via: Cheque timestamp: 2022/09/02 17:08
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- acct_800514B30 transfers_to acct_808F42220 amount: 11524.41 Euro via: Credit Card timestamp: 2022/09/02 19:01
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- acct_800514B30 transfers_to acct_808F42220 amount: 29895.84 Euro via: Cheque timestamp: 2022/09/02 19:26
- acct_1004286A8 transfers_to acct_800522D10 amount: 13845.78 Euro via: Cheque timestamp: 2022/09/02 19:32
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- acct_80026C700 transfers_to acct_801F4CAB0 amount: 128.14 Euro via: Cash timestamp: 2022/09/02 21:15
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 246.54 Euro via: Cheque timestamp: 2022/09/02 21:21
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- acct_800514B30 transfers_to acct_800D9D300 amount: 2008.02 Euro via: ACH timestamp: 2022/09/03 01:09
- acct_800514B30 transfers_to acct_800D9D300 amount: 6521.19 Euro via: Cheque timestamp: 2022/09/03 01:10
- acct_800514B30 transfers_to acct_80790D7A0 amount: 1774.92 Euro via: Cheque timestamp: 2022/09/03 01:50
- acct_1004286A8 transfers_to acct_800514B30 amount: 55.30 Euro via: Cash timestamp: 2022/09/03 05:44
- acct_1004286A8 transfers_to acct_800514B30 amount: 85.19 Euro via: Cheque timestamp: 2022/09/03 05:57
- acct_1004286A8 transfers_to acct_800514B30 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/03 05:58
- acct_800A4B110 transfers_to acct_800A4B110 amount: 1963.37 US Dollar via: ACH timestamp: 2022/09/03 07:04
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- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/03 19:01
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/03 19:01
- acct_80026C6B0 transfers_to acct_80098B870 amount: 701.58 Euro via: Cheque timestamp: 2022/09/03 19:38
- acct_80026C6B0 transfers_to acct_80098B870 amount: 408.92 Euro via: Credit Card timestamp: 2022/09/03 19:51
- acct_80026C6B0 transfers_to acct_80026C220 amount: 297817.00 Euro via: Cheque timestamp: 2022/09/04 02:05
- acct_800514B30 transfers_to acct_80790D7A0 amount: 1774.92 Euro via: Cheque timestamp: 2022/09/04 02:27
- acct_800514B30 transfers_to acct_800D9D300 amount: 2008.02 Euro via: ACH timestamp: 2022/09/04 03:40
- acct_800514B30 transfers_to acct_800D9D300 amount: 6521.19 Euro via: Cheque timestamp: 2022/09/04 03:57
- acct_80026C6B0 transfers_to acct_80098B870 amount: 701.58 Euro via: Cheque timestamp: 2022/09/04 05:33
- acct_80026C6B0 transfers_to acct_80098B870 amount: 408.92 Euro via: Credit Card timestamp: 2022/09/04 05:56
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/04 07:37
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/04 07:59
- acct_800A4B110 transfers_to acct_800A4B110 amount: 14941.36 US Dollar via: ACH timestamp: 2022/09/04 08:37
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- acct_80026C1D0 transfers_to acct_80026C6B0 amount: 7348.85 Euro via: ACH timestamp: 2022/09/04 09:56
- acct_800514AE0 transfers_to acct_800514B30 amount: 130367918.19 Euro via: ACH timestamp: 2022/09/04 17:25
- acct_1004286A8 transfers_to acct_800514B30 amount: 85.19 Euro via: Cheque timestamp: 2022/09/04 19:36
- acct_1004286A8 transfers_to acct_800514B30 amount: 55.30 Euro via: Cash timestamp: 2022/09/04 19:38
- acct_1004286A8 transfers_to acct_800514B30 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/04 19:51
- acct_800A4B110 transfers_to acct_8005A1B80 amount: 17777.45 US Dollar via: ACH timestamp: 2022/09/05 00:58
- acct_80026C700 transfers_to acct_80026C1D0 amount: 4260.03 Euro via: ACH timestamp: 2022/09/05 03:40
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- acct_80026C6B0 transfers_to acct_81276BC40 amount: 196.06 Euro via: Cheque timestamp: 2022/09/05 04:54
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 6841.17 Euro via: Credit Card timestamp: 2022/09/05 05:00
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 1025.79 Euro via: Cheque timestamp: 2022/09/05 05:17
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 499.37 Euro via: Cash timestamp: 2022/09/05 07:00
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 299.27 Euro via: Credit Card timestamp: 2022/09/05 07:04
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 125.28 Euro via: Cheque timestamp: 2022/09/05 07:15
- acct_802004740 transfers_to acct_8126391B0 amount: 115.38 Euro via: Cash timestamp: 2022/09/05 13:06
- acct_802004740 transfers_to acct_8126391B0 amount: 275.57 Euro via: Cheque timestamp: 2022/09/05 13:24
- acct_802004740 transfers_to acct_8126391B0 amount: 162.81 Euro via: Credit Card timestamp: 2022/09/05 13:26
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- acct_800A4B110 transfers_to acct_802369760 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/05 14:34
- acct_800A4B110 transfers_to acct_802369760 amount: 443.88 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 2015.21 Euro via: Credit Card timestamp: 2022/09/05 15:15
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 881.98 Euro via: Cheque timestamp: 2022/09/05 15:20
- acct_800514B30 transfers_to acct_800D9D300 amount: 6521.19 Euro via: Cheque timestamp: 2022/09/05 16:11
- acct_800514B30 transfers_to acct_800D9D300 amount: 2008.02 Euro via: ACH timestamp: 2022/09/05 16:23
- acct_800514B30 transfers_to acct_800522D10 amount: 1294.10 Euro via: Cheque timestamp: 2022/09/05 16:40
- acct_800514B30 transfers_to acct_800522D10 amount: 338.44 Euro via: Credit Card timestamp: 2022/09/05 16:52
- acct_80026C700 transfers_to acct_812192580 amount: 17.28 Euro via: Credit Card timestamp: 2022/09/05 17:07
- acct_80026C700 transfers_to acct_812192580 amount: 9.58 Euro via: Cheque timestamp: 2022/09/05 17:22
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 128.14 Euro via: Cash timestamp: 2022/09/05 18:35
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 246.54 Euro via: Cheque timestamp: 2022/09/05 18:40
- acct_800A4B110 transfers_to acct_80108E280 amount: 758.57 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/05 20:07
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/05 20:10
- acct_8006D5E90 transfers_to acct_800A4B110 amount: 51489.18 US Dollar via: Cheque timestamp: 2022/09/05 20:14
- acct_1004286A8 transfers_to acct_800514B30 amount: 55.30 Euro via: Cash timestamp: 2022/09/05 21:37
- acct_80026C1D0 transfers_to acct_800514B30 amount: 3420.38 Euro via: Credit Card timestamp: 2022/09/05 21:43
- acct_1004286A8 transfers_to acct_800514B30 amount: 85.19 Euro via: Cheque timestamp: 2022/09/05 21:53
- acct_1004286A8 transfers_to acct_800514B30 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/05 21:55
- acct_80026C1D0 transfers_to acct_800514B30 amount: 1223.20 Euro via: Cheque timestamp: 2022/09/05 21:57
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 29.69 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/05 22:38
- acct_800514B30 transfers_to acct_80790D7A0 amount: 1774.92 Euro via: Cheque timestamp: 2022/09/05 23:03
- acct_80026C6B0 transfers_to acct_80098B870 amount: 701.58 Euro via: Cheque timestamp: 2022/09/05 23:42
- acct_80026C6B0 transfers_to acct_80098B870 amount: 408.92 Euro via: Credit Card timestamp: 2022/09/05 23:54
- acct_1004286A8 transfers_to acct_80C8D7FF0 amount: 203.75 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_800514B30 transfers_to acct_80790D7A0 amount: 1774.92 Euro via: Cheque timestamp: 2022/09/06 00:43
- acct_80026C1D0 transfers_to acct_80026C6B0 amount: 3123.01 Euro via: ACH timestamp: 2022/09/06 01:35
- acct_800A4B110 transfers_to acct_802369760 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/06 03:15
- acct_800A4B110 transfers_to acct_802369760 amount: 443.88 US Dollar via: Cheque timestamp: 2022/09/06 03:24
- acct_800514B30 transfers_to acct_800D9D300 amount: 6521.19 Euro via: Cheque timestamp: 2022/09/06 03:43
- acct_800514B30 transfers_to acct_800D9D300 amount: 2008.02 Euro via: ACH timestamp: 2022/09/06 03:51
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 881.98 Euro via: Cheque timestamp: 2022/09/06 05:09
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 2015.21 Euro via: Credit Card timestamp: 2022/09/06 05:12
- acct_800A4B110 transfers_to acct_80108E280 amount: 758.57 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 125.28 Euro via: Cheque timestamp: 2022/09/06 07:06
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 299.27 Euro via: Credit Card timestamp: 2022/09/06 07:11
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 499.37 Euro via: Cash timestamp: 2022/09/06 07:28
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/06 07:37
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/06 07:53
- acct_1004286A8 transfers_to acct_800514B30 amount: 85.19 Euro via: Cheque timestamp: 2022/09/06 08:02
- acct_1004286A8 transfers_to acct_800514B30 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/06 08:10
- acct_1004286A8 transfers_to acct_800514B30 amount: 55.30 Euro via: Cash timestamp: 2022/09/06 08:23
- acct_80026C1D0 transfers_to acct_800514B30 amount: 1223.20 Euro via: Cheque timestamp: 2022/09/06 11:32
- acct_80026C1D0 transfers_to acct_800514B30 amount: 3420.38 Euro via: Credit Card timestamp: 2022/09/06 11:53
- acct_80026C6B0 transfers_to acct_80098B870 amount: 408.92 Euro via: Credit Card timestamp: 2022/09/06 14:05
- acct_80026C6B0 transfers_to acct_80098B870 amount: 701.58 Euro via: Cheque timestamp: 2022/09/06 14:09
- acct_80026C6B0 transfers_to acct_81276BC40 amount: 196.06 Euro via: Cheque timestamp: 2022/09/06 15:17
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 6841.17 Euro via: Credit Card timestamp: 2022/09/06 16:33
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 1025.79 Euro via: Cheque timestamp: 2022/09/06 16:42
- acct_802004740 transfers_to acct_8126391B0 amount: 162.81 Euro via: Credit Card timestamp: 2022/09/06 18:05
- acct_802004740 transfers_to acct_8126391B0 amount: 115.38 Euro via: Cash timestamp: 2022/09/06 18:06
- acct_802004740 transfers_to acct_8126391B0 amount: 275.57 Euro via: Cheque timestamp: 2022/09/06 18:16
- acct_800514B30 transfers_to acct_800522D10 amount: 1294.10 Euro via: Cheque timestamp: 2022/09/06 19:03
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 246.54 Euro via: Cheque timestamp: 2022/09/06 19:08
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 128.14 Euro via: Cash timestamp: 2022/09/06 19:19
- acct_800514B30 transfers_to acct_800522D10 amount: 338.44 Euro via: Credit Card timestamp: 2022/09/06 19:25
- acct_1004286A8 transfers_to acct_80C8D7FF0 amount: 203.75 Euro via: Cheque timestamp: 2022/09/06 19:27
- acct_80026C700 transfers_to acct_812192580 amount: 9.58 Euro via: Cheque timestamp: 2022/09/06 19:34
- acct_80026C700 transfers_to acct_812192580 amount: 17.28 Euro via: Credit Card timestamp: 2022/09/06 19:55
- acct_8006D5E90 transfers_to acct_800A4B110 amount: 51489.18 US Dollar via: Cheque timestamp: 2022/09/06 20:20
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 29.69 US Dollar via: Cheque timestamp: 2022/09/06 22:45
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/06 22:46
- acct_80026C6B0 transfers_to acct_80098B870 amount: 701.58 Euro via: Cheque timestamp: 2022/09/07 00:17
- acct_80026C6B0 transfers_to acct_80098B870 amount: 408.92 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 6841.17 Euro via: Credit Card timestamp: 2022/09/07 03:35
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 1025.79 Euro via: Cheque timestamp: 2022/09/07 03:46
- acct_80026C1D0 transfers_to acct_80026C6B0 amount: 4658.10 Euro via: ACH timestamp: 2022/09/07 05:20
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 246.54 Euro via: Cheque timestamp: 2022/09/07 06:01
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 128.14 Euro via: Cash timestamp: 2022/09/07 06:23
- acct_802004740 transfers_to acct_8126391B0 amount: 275.57 Euro via: Cheque timestamp: 2022/09/07 06:31
- acct_802004740 transfers_to acct_8126391B0 amount: 162.81 Euro via: Credit Card timestamp: 2022/09/07 06:34
- acct_802004740 transfers_to acct_8126391B0 amount: 115.38 Euro via: Cash timestamp: 2022/09/07 06:49
- acct_1004286A8 transfers_to acct_80C8D7FF0 amount: 203.75 Euro via: Cheque timestamp: 2022/09/07 07:47
- acct_80026C6B0 transfers_to acct_81276BC40 amount: 196.06 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_800A4B110 transfers_to acct_802369760 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/07 10:30
- acct_800A4B110 transfers_to acct_802369760 amount: 443.88 US Dollar via: Cheque timestamp: 2022/09/07 10:51
- acct_800514B30 transfers_to acct_800D9D300 amount: 6521.19 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_800514B30 transfers_to acct_800D9D300 amount: 2008.02 Euro via: ACH timestamp: 2022/09/07 12:57
- acct_8006D5E90 transfers_to acct_800A4B110 amount: 51489.18 US Dollar via: Cheque timestamp: 2022/09/07 13:23
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/07 15:16
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/07 15:21
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 881.98 Euro via: Cheque timestamp: 2022/09/07 15:35
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 2015.21 Euro via: Credit Card timestamp: 2022/09/07 15:40
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 125.28 Euro via: Cheque timestamp: 2022/09/07 16:03
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 299.27 Euro via: Credit Card timestamp: 2022/09/07 16:19
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 499.37 Euro via: Cash timestamp: 2022/09/07 16:26
- acct_800A4B110 transfers_to acct_80108E280 amount: 758.57 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 29.69 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/07 18:48
- acct_800514B30 transfers_to acct_80790D7A0 amount: 1774.92 Euro via: Cheque timestamp: 2022/09/07 19:01
- acct_80026C700 transfers_to acct_812192580 amount: 17.28 Euro via: Credit Card timestamp: 2022/09/07 19:04
- acct_80026C700 transfers_to acct_812192580 amount: 9.58 Euro via: Cheque timestamp: 2022/09/07 19:29
- acct_800514B30 transfers_to acct_800522D10 amount: 338.44 Euro via: Credit Card timestamp: 2022/09/07 20:30
- acct_80026C1D0 transfers_to acct_800514B30 amount: 1223.20 Euro via: Cheque timestamp: 2022/09/07 20:38
- acct_800514B30 transfers_to acct_800522D10 amount: 1294.10 Euro via: Cheque timestamp: 2022/09/07 20:38
- acct_80026C1D0 transfers_to acct_800514B30 amount: 3420.38 Euro via: Credit Card timestamp: 2022/09/07 20:53
- acct_1004286A8 transfers_to acct_800514B30 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/07 21:38
- acct_1004286A8 transfers_to acct_800514B30 amount: 85.19 Euro via: Cheque timestamp: 2022/09/07 21:41
- acct_1004286A8 transfers_to acct_800514B30 amount: 55.30 Euro via: Cash timestamp: 2022/09/07 21:43
- acct_800514B30 transfers_to acct_80790D7A0 amount: 1774.92 Euro via: Cheque timestamp: 2022/09/08 02:17
- acct_802004740 transfers_to acct_8126391B0 amount: 275.57 Euro via: Cheque timestamp: 2022/09/08 06:12
- acct_802004740 transfers_to acct_8126391B0 amount: 162.81 Euro via: Credit Card timestamp: 2022/09/08 06:14
- acct_1004286A8 transfers_to acct_800514B30 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/08 06:15
- acct_1004286A8 transfers_to acct_800514B30 amount: 55.30 Euro via: Cash timestamp: 2022/09/08 06:15
- acct_1004286A8 transfers_to acct_800514B30 amount: 85.19 Euro via: Cheque timestamp: 2022/09/08 06:17
- acct_802004740 transfers_to acct_8126391B0 amount: 115.38 Euro via: Cash timestamp: 2022/09/08 06:25
- acct_800A4B110 transfers_to acct_802369760 amount: 443.88 US Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_800A4B110 transfers_to acct_802369760 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/08 06:41
- acct_80026C1D0 transfers_to acct_800514B30 amount: 1223.20 Euro via: Cheque timestamp: 2022/09/08 07:03
- acct_80026C1D0 transfers_to acct_800514B30 amount: 3420.38 Euro via: Credit Card timestamp: 2022/09/08 07:14
- acct_8006D5E90 transfers_to acct_800A4B110 amount: 51489.18 US Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 1025.79 Euro via: Cheque timestamp: 2022/09/08 09:35
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 6841.17 Euro via: Credit Card timestamp: 2022/09/08 09:42
- acct_80026C6B0 transfers_to acct_80098B870 amount: 408.92 Euro via: Credit Card timestamp: 2022/09/08 10:44
- acct_80026C6B0 transfers_to acct_80098B870 amount: 701.58 Euro via: Cheque timestamp: 2022/09/08 10:52
- acct_80026C700 transfers_to acct_812192580 amount: 9.58 Euro via: Cheque timestamp: 2022/09/08 11:46
- acct_80026C700 transfers_to acct_812192580 amount: 17.28 Euro via: Credit Card timestamp: 2022/09/08 11:53
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/08 13:04
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/08 13:23
- acct_1004286A8 transfers_to acct_80C8D7FF0 amount: 203.75 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_800514B30 transfers_to acct_800522D10 amount: 338.44 Euro via: Credit Card timestamp: 2022/09/08 14:47
- acct_800514B30 transfers_to acct_800522D10 amount: 1294.10 Euro via: Cheque timestamp: 2022/09/08 14:49
- acct_80026C6B0 transfers_to acct_81276BC40 amount: 196.06 Euro via: Cheque timestamp: 2022/09/08 16:43
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 29.69 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/08 19:20
- acct_800A4B110 transfers_to acct_80108E280 amount: 758.57 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 881.98 Euro via: Cheque timestamp: 2022/09/08 22:15
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 2015.21 Euro via: Credit Card timestamp: 2022/09/08 22:20
- acct_800514B30 transfers_to acct_800D9D300 amount: 2008.02 Euro via: ACH timestamp: 2022/09/08 22:23
- acct_800514B30 transfers_to acct_800D9D300 amount: 6521.19 Euro via: Cheque timestamp: 2022/09/08 22:28
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 128.14 Euro via: Cash timestamp: 2022/09/08 23:15
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 246.54 Euro via: Cheque timestamp: 2022/09/08 23:27
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 299.27 Euro via: Credit Card timestamp: 2022/09/08 23:32
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 499.37 Euro via: Cash timestamp: 2022/09/08 23:50
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 125.28 Euro via: Cheque timestamp: 2022/09/08 23:52
- acct_80026C6B0 transfers_to acct_81276BC40 amount: 196.06 Euro via: Cheque timestamp: 2022/09/09 04:23
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 499.37 Euro via: Cash timestamp: 2022/09/09 05:04
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 299.27 Euro via: Credit Card timestamp: 2022/09/09 05:16
- acct_800514B30 transfers_to acct_80C8D7FF0 amount: 125.28 Euro via: Cheque timestamp: 2022/09/09 05:25
- acct_1004286A8 transfers_to acct_800D92330 amount: 2301.92 Euro via: Credit Card timestamp: 2022/09/09 06:01
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 246.54 Euro via: Cheque timestamp: 2022/09/09 06:14
- acct_80026C700 transfers_to acct_801F4CAB0 amount: 128.14 Euro via: Cash timestamp: 2022/09/09 06:21
- acct_1004286A8 transfers_to acct_800D92330 amount: 42.34 Euro via: Cash timestamp: 2022/09/09 06:23
- acct_1004286A8 transfers_to acct_800D92330 amount: 5663.94 Euro via: Cheque timestamp: 2022/09/09 06:25
- acct_800514B30 transfers_to acct_808F42220 amount: 14407.97 Euro via: ACH timestamp: 2022/09/09 06:30
- acct_800514B30 transfers_to acct_808F42220 amount: 25898.63 Euro via: Cash timestamp: 2022/09/09 06:36
- acct_800514B30 transfers_to acct_808F42220 amount: 29895.84 Euro via: Cheque timestamp: 2022/09/09 06:42
- acct_800514B30 transfers_to acct_808F42220 amount: 11524.41 Euro via: Credit Card timestamp: 2022/09/09 06:55
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 2015.21 Euro via: Credit Card timestamp: 2022/09/09 07:15
- acct_8001ACDB0 transfers_to acct_80026C6B0 amount: 881.98 Euro via: Cheque timestamp: 2022/09/09 07:22
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 29.69 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_80026C6B0 transfers_to acct_80098B870 amount: 701.58 Euro via: Cheque timestamp: 2022/09/09 07:32
- acct_80026C6B0 transfers_to acct_80098B870 amount: 408.92 Euro via: Credit Card timestamp: 2022/09/09 07:35
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/09 07:39
- acct_800514B30 transfers_to acct_800522D10 amount: 338.44 Euro via: Credit Card timestamp: 2022/09/09 08:26
- acct_800514B30 transfers_to acct_800522D10 amount: 1294.10 Euro via: Cheque timestamp: 2022/09/09 08:28
- acct_80026C610 transfers_to acct_80026C700 amount: 1830.16 Euro via: Credit Card timestamp: 2022/09/09 09:16
- acct_800A4B110 transfers_to acct_802369760 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/09 09:19
- acct_800A4B110 transfers_to acct_802369760 amount: 443.88 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_802004740 transfers_to acct_8126391B0 amount: 115.38 Euro via: Cash timestamp: 2022/09/09 09:40
- acct_802004740 transfers_to acct_8126391B0 amount: 162.81 Euro via: Credit Card timestamp: 2022/09/09 09:42
- acct_1004286A8 transfers_to acct_80C8D7FF0 amount: 203.75 Euro via: Cheque timestamp: 2022/09/09 09:44
- acct_802004740 transfers_to acct_8126391B0 amount: 275.57 Euro via: Cheque timestamp: 2022/09/09 09:54
- acct_1004286A8 transfers_to acct_800514B30 amount: 85.19 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_1004286A8 transfers_to acct_800514B30 amount: 55.30 Euro via: Cash timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_800514B30 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/09 10:56
- acct_800514B30 transfers_to acct_80790D7A0 amount: 1774.92 Euro via: Cheque timestamp: 2022/09/09 12:05
- acct_80026C700 transfers_to acct_812192580 amount: 17.28 Euro via: Credit Card timestamp: 2022/09/09 12:51
- acct_80026C700 transfers_to acct_812192580 amount: 9.58 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_8015DADA0 transfers_to acct_8015DADA0 amount: 23375.46 US Dollar via: ACH timestamp: 2022/09/09 13:07
- acct_8015DADA0 transfers_to acct_8015DADA0 amount: 6751.98 US Dollar via: ACH timestamp: 2022/09/09 13:07
- acct_8015DADA0 transfers_to acct_802004740 amount: 19948.62 Euro via: Cheque timestamp: 2022/09/09 13:07
- acct_8015DADA0 transfers_to acct_802004740 amount: 5762.14 Euro via: Credit Card timestamp: 2022/09/09 13:07
- acct_800514B30 transfers_to acct_800D9D300 amount: 2008.02 Euro via: ACH timestamp: 2022/09/09 15:31
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/09 15:37
- acct_800514B30 transfers_to acct_800D9D300 amount: 6521.19 Euro via: Cheque timestamp: 2022/09/09 15:45
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/09 15:52
- acct_8006D5E90 transfers_to acct_800A4B110 amount: 51489.18 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_1004286A8 transfers_to acct_800522D10 amount: 1363.72 Euro via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_800522D10 amount: 540.93 Euro via: Cash timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_800522D10 amount: 13845.78 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_80026C1D0 transfers_to acct_800514B30 amount: 3420.38 Euro via: Credit Card timestamp: 2022/09/09 19:00
- acct_800A4B110 transfers_to acct_80108E280 amount: 758.57 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_80026C1D0 transfers_to acct_800514B30 amount: 1223.20 Euro via: Cheque timestamp: 2022/09/09 19:27
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 1025.79 Euro via: Cheque timestamp: 2022/09/09 21:40
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 6841.17 Euro via: Credit Card timestamp: 2022/09/09 21:43
- acct_80026C6B0 transfers_to acct_80098B870 amount: 701.58 Euro via: Cheque timestamp: 2022/09/10 00:34
- acct_80026C6B0 transfers_to acct_80098B870 amount: 408.92 Euro via: Credit Card timestamp: 2022/09/10 00:56
- acct_1004286A8 transfers_to acct_800514B30 amount: 55.30 Euro via: Cash timestamp: 2022/09/10 02:40
- acct_1004286A8 transfers_to acct_800514B30 amount: 85.19 Euro via: Cheque timestamp: 2022/09/10 02:43
- acct_1004286A8 transfers_to acct_800514B30 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/10 02:57
- acct_800514B30 transfers_to acct_80790D7A0 amount: 1774.92 Euro via: Cheque timestamp: 2022/09/10 08:37
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/10 09:15
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/10 09:18
- acct_80026C1D0 transfers_to acct_80026C6B0 amount: 5991.89 Euro via: ACH timestamp: 2022/09/10 09:33
- acct_800514B30 transfers_to acct_800D9D300 amount: 6521.19 Euro via: Cheque timestamp: 2022/09/10 21:05
- acct_800514B30 transfers_to acct_800D9D300 amount: 2008.02 Euro via: ACH timestamp: 2022/09/10 21:09

SUMMARY STATISTICS:
  Total transactions: 392
  Unique accounts: 38
  Total volume: 614,610,478.43
  Avg transaction: 1,567,883.87
  Time span: 366 units
  Max out-degree: 82 (node: 01502_800514B30)
  Max in-degree: 46 (node: 01502_800514B30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)